HomeMy WebLinkAbout04/06/2000 • Minutes of a Regular Meeting
April 6, 2000
Town of Los Altos Hills
City Council Regular Meeting
Thursday, April 6, 2000, 6:00 P.M.
Council Chambers, 26379 Fremont Road
1. CALL TO ORDER AND ROLL CALL
Mayor Dauber called the Regular Meeting of the City Council to order at 6:04 p.m. in the
Council Chambers at Town Hall.
Present: Mayor Dauber and Councilmembers Cheng and Finn
Absent: Councilmembers Casey and Johnson
Staff: City Manager Mark Miller, City Attorney Sandy Sloan, Planning
Director Curtis Williams, Public Works Manager Jim Rasp and
• City Clerk Pat Dowd
Press: Clyde Noel, Los Altos Town Crier
2. APPOINTMENTS AND PRESENTATIONS
3. PLANNING COMMISSION REPORT
The Planning Director reported that the following issues were discussed at the March 22,
2000 Planning Commission Meeting: Lands of Trifelos and Ryan, 13581 Wildcrest
Drive: request for a site development permit for a 2,245 square foot addition with a
maximum height of 27 feet — approved; and a continued discussion of development
criteria for constrained lots.
4. CONSENT CALENDAR
Items Removed: 4.1 and 4.2 (Dauber)
MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Casey and passed
unanimously by all members present to approve the balance of the Consent Calendar,
specifically:
4.3 Issued Proclamation: Honoring Sylvia McLaughlin for her 38 years of
service to Save the Bay and its Board of Directors
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• 4.4 Accepted Quarry Hills Subdivision Improvements, Lands of Vidovich, and
Sewer Improvements through Juan Prado Preserve—Reso #23-00
4.5 Approved site development permit for single story major addition, carport and
basement, Lands of Ballard, 26117 Todd Lane (Fast Track)
4.5 Accepted grant of Conservation Easement,Lands of Owen, 27466 Sunrise Farm
Road—Reso #24-00
4.7 Awarded Certificate of Appreciation: Dexter Hake, Environmental Design
and Protection Committee
Items Removed:
4.1 Approval of Minutes: March 16, 2000 (Regular Meeting)
March 22, 2000 (Special Meeting)
PASSED BY CONSENSUS: To continue item 4.1 as there was not a majority of
Councilmembers present who had been at the March Council Meetings.
4.2 Approval of Warrants: $395,543.37 (3/11/00—3/31/00)
• Cheng questioned the dental expense payments and staff explained the dental
reimbursement benefit. Dauber also questioned the reimbursement to the Utility and
Information Systems Committee and was advised that this committee had an approved
budget for committee related expenses.
PASSED BY CONSENSUS: Council agreed that all committees should get approval
from the City Manager prior to incurring committee related expenses.
MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Finn and
passed unanimously to approve the warrants in the amount of $395,543.37 (3/11/00 —
3/31/00).
5. UNFINISHED BUSINESS
5.1 Discussion of Election Signs
Finn referred to the bad behavior during the recent campaign concerning the candidates'
election signs. He believed the Town should be above such pettiness and fighting. He
urged that the election process be respected and good fair campaign practices be followed
by all those involved in a campaign. Dauber noted that in the past candidates had agreed
to not have election signs, to limit campaign spending, etc. She suggested that future
candidates meet to discuss such groundrules.
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• The City Attorney stated that legally the Council could not prevent election signs in the
Town. However, there was an ordinance in place which clearly stated where they could
and could not be placed. Specifically, they could be placed on private property with the
owners' consent but not on public property.
Betsy Bertram, 11854 Page Mill Road, asked for clarification of placement of election
signs in easements and the City Attorney referred her to the code section on election signs
for clarification.
MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Finn and
passed unanimously by all members present to recommend that the candidates establish a
code of good campaign behavior amongst themselves.
6. NEW BUSINESS
6.1 Adoption of Resolution in support of AB 114, as requested by ABAG,to
amend rules for the replacement of overhead electric and communications
facilities with underground facilities—Reso #
MOTION SECONDED AND CARRIED: Moved by Cheng, seconded by Finn and
passed unanimously by all members present to adopt Resolution #25-00 to expedite
• implementation of AB 1149 which recognizes the need to amend rules for the replacement
of overhead electric and communications facilities.
6.2 Policy regarding driveway width and development area calculations
The Planning Director referred to the following proposed change to the policy regarding
driveway width and development area calculations: Development area for driveways shall
not include driveway width in excess of ten feet, up to the maximum required by the Fire
Department (generally fourteen feet), if such additional width is composed of semi-
permeable materials, including but not limited to decomposed granite, turf6lock,
grasscrete, or grasscell, etc., and the material is acceptable to the Fire Department and the
City Engineer. He noted that staff has discussed this change with the Fire Department
and they in general concurred with it on a case by case basis. They expressed their
concerns about what kinds of materials they would be jumping out of their vehicles onto
and also the maintenance of these materials.
MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Dauber and
passed unanimously by all members present to continue discussion of the proposed policy
change for discussion by the full Council and also to schedule attendance by
representatives from the Fire Department to answer questions on this and other related
issues such as slope.
6.3 Recommendation for Council agreement to accept a proposed sanitary sewer lift
station as public
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Council had before them staffs report which noted that Mr. Askari had submitted an
application for the subdivision of property on Elena Road. He intended to provide sewer
service to this subdivision by installing a sewer main within Elena Road, a pump station
on Purissima Road and installing a force main that would connect to the existing sewer
main in La Cresta Drive. If this system were put in as a private system, approximately
fifteen parcels would be served. However, due to the planned location of the lift station,
the service area for the lift station could include up to 125 parcels if developed to its'
fullest potential. Therefore, staff believed that the system should be constructed to the
standards of a public sanitary sewer lift station and be accepted for public maintenance
after a two-year warranty period.
Finn believed more information was needed on this issue and the big picture should be
considered rather than this one case. He noted this could be a $1 million expenditure if
done throughout the Town and asked for cost numbers to justify such an expenditure.
Susan Roberts, Giuliani & Kull, noted that the estimated cost of the lift station was
$100,000 to $130,000 with a cost of$20,000 to $30,000 per pump. She also commented
on the maintenance costs of septic systems,the development constraints imposed by leach
fields and use of auxiliary power for lift stations.
Mr. Askari believed it was economical to put in a lift station and would be a win-win
• situation for all as the neighbors were all interested in hooking up to sewer.
Les Earnest, 12769 Dianne Drive, referred to the lift station on O'Keefe and its several
malfunctions which resulted in raw sewage into Purissima Creek. He urged Council to
assess the environmental costs of such a project.
PASSED BY CONSENSUS: To continue discussion of this item and to direct staff to
bring back a report on the pros and cons of accepting a lift station as public; the costs of
such a project and alternatives.
6.4 Request from the Horsemens' Association for Town support of potential
recreational programs at Westwind Barn
Rebecca Hickman, 26500 Purissima Road and Bullis Parent, addressed the Council on
proposed recreational programs for the residents of the Town. She outlined the following
programs which would be run by volunteers: Horsemanship Camp (Westwind Barn),
Ohlone Camp (Westwind Barn and environs), Artists' Worshop (Westwind Barn) and a
Dog Hike in the Hills (Westwind Barn). Mrs. Hickman noted that a group of parents had
been working on these programs and with the help of the Council hoped to have them in
place this summer. She further noted that they had made a presentation on these
programs to the Town's Pathways, Recreation and Parks Committee and had received
their support. At this time they were asking Council to carry the liability insurance for the
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• programs, handle the mailing costs for the program offerings andp rovide an initial fund
of $1,500 for start-up costs such as supplies and instructors' fees. Mrs. Hickman
commented that fees would be charged to attend and they believed that over time these
programs would pay for themselves.
Jane Kawasaki, representing the Horsemens' Association, outlined the proposed summer
horsemanship camp tentatively planned for the first week in August. This camp would
take place at Westwind Barn, would be one week long for a maximum of ten children age
seven and up, and would cost $100 to $125 per person. She reiterated Mrs. Hickman's
request for Council support for these programs.
Council thanked both Mrs. Hickman and Mrs. Kawasaki for their impressive work in
putting together these recreational opportunities for the residents of the Town. They
agreed in concept with the requests. Council further discussed the role of the current
Pathways Recreation and Parks Committee and whether it should be expanded to include
more members to work specifically on recreation issues or whether a separate committee
on recreation should be established. Finn and Cheng stated their preference that a
separate committee on recreation be formed and its charges be drafted by Cheng and
brought to the next Council Meeting for review. It was agreed to agendize this discussion
for the next Council Meeting.
PASSED BY CONCENSUS: To agree in concept with the recreational programs
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proposed by Mrs. Hickman and Mrs. Kawasaki; to discuss allocating funds for these
programs during budget discussions for FY00-01; to direct staff to look into liability
coverage with ABAG; and to agendize for the next Council Meeting the possible
formation of a new recreation committee.
7. REPORTS FROM COMMITTEES, SUB-COMMITTEES, AND
COUNCILMEMBERS ON OUTSIDE AGENCIES
8. STAFF REPORTS
8.1 City Manager
8.1.1 Planning Director Interviews
The City Manager noted that interviews for the Planning Director position were
scheduled over the next two weeks.
S.1.2 Fire Hydrants/Sprinklers—Quarry Subdivision
The City Manager commented that he had met with representatives from the Fire
Department concerning the issue of fire hydrants/ sprinklers in the Quarry Subdivision.
There were enough fire hydrants in the subdivision but the issue was the distance from
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the roads to the houses. The representatives from the Fire Department commented that
malfunctions from sprinklers were few and far between. Furthermore they stated that
they were available to meet individually with homeowners in the subdivisions to discuss
their particular lots.
8.1.3 Sun Country Cable
The City Manager noted that Sun Country Cable was presently late in paying their
franchise fee to the Town and it was possible they were under new ownership. He would
be discussing these issues with Sun Country and would be reporting back to Council.
8.2 City Attorney
8.3 City Clerk
8.3.1 Report on Council Correspondence
9. COUNCIL-INITIATED ITEMS
9.1 Emergency Preparedness Council—FEMA Regulations (Dauber)
• Dauber reported that at the Emergency Preparedness Council Meeting which she had
attended a discussion took place on proposed FEMA regulations which would require
earthquake insurance on public buildings. It was agreed staff would look into this issue
and if they believed it was necessary agendize the matter for Council discussion.
9.2 Y2K (Dauber)
Dauber commented that the County had spent$29 million on the Y2K issue.
9.3 Library—Unions (Dauber)
Dauber reported that the County had settled the union issues concerning the libraries.
9.4 Reach V Project(Dauber)
Dauber reported that this project would not be started this year and a redesign of the
project would be discussed.
9.5 Pathway Issue (Cheng)
Cheng raised the issue of the path on her property and noted that she had not received a
• written report on this matter. If staff was unable to resolve the path issue, Council had
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agreed at an earlier meeting that this matter would be brought back to the Council for
review.
10. PRESENTATIONS FROM THE FLOOR
Les Earnest, 12769 Dianne Drive, referred to a recommendation made some time ago by
the Technology Improvement Committee that the Town computerize its records. At that
time the estimated cost was about $75,000. They believed that this project would make
records more accessible to the public and would safeguard the Town's records. No action
was taken on this request at that time but Mr. Earnest suggested that an up-to-date study
be conducted on this issue. The City Manager responded that this project was included
in the proposed budget for FY 00-01.
Les Earnest, 12769 Dianne Drive; Scott Vanderlip, 13851 Fremont Pines Lane; and
Diane Barrager, 13220 Robleda Road addressed the Council concerning the action taken
at the March 16, 2000 Council Meeting to require a path in lieu fee rather than
construction of a type IIB path along Liddicoat Circle on the Lands of Humble. They
questioned whether this was a change in policy or an isolated case. They asked Council
to agendize a statement of what the policy was on roadside paths.
11. PUBLIC HEARINGS
• 12. ADJOURNMENT
There being no further new or old business to discuss, the City Council Meeting was
adjourned at 7:55 p.m.
Respectfully submitted,
Patricia Dowd
City Clerk
The minutes of the April 6, 2000 City Council Meeting were approved at the May 4, 2000
City Council Meeting.
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